CONEX BANNINGER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1227 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/01/1227 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/01/1227 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2012:LIQ. CASE NO.1 |
| 01/09/111 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00008719 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM WHITEHALL ROAD TIPTON WEST MIDLANDS DY4 7JU |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COPPER TOPCO LIMITED |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK MAASSEN |
| 23/09/1023 September 2010 | CORPORATE DIRECTOR APPOINTED EDWARD RILEY |
| 23/09/1023 September 2010 | CORPORATE SECRETARY APPOINTED EDWARD RILEY |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EVANS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MURCH |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES MURCH / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENVIR EVANS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MAASSEN / 22/12/2009 |
| 22/12/0922 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPPER TOPCO LIMITED / 22/12/2009 |
| 09/12/099 December 2009 | AUDITOR'S RESIGNATION |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR JONATHAN DENVIR EVANS |
| 29/04/0829 April 2008 | SECRETARY RESIGNED ANDREW MASON |
| 22/01/0822 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NC INC ALREADY ADJUSTED 07/06/07 |
| 03/07/073 July 2007 | � NC 1000/6251000 07/0 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | |
| 31/03/0731 March 2007 | Resolutions |
| 31/03/0731 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0731 March 2007 | Resolutions |
| 31/03/0731 March 2007 | Resolutions |
| 31/03/0731 March 2007 | Resolutions |
| 31/03/0731 March 2007 | Resolutions |
| 31/03/0731 March 2007 | Resolutions |
| 31/03/0731 March 2007 | NC INC ALREADY ADJUSTED 01/03/07 |
| 31/03/0731 March 2007 | |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | S-DIV 01/03/07 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED COPPER HOLDCO LIMITED CERTIFICATE ISSUED ON 13/03/07; RESOLUTION PASSED ON 09/03/07 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | S366A DISP HOLDING AGM 23/02/07 |
| 10/03/0710 March 2007 | S386 DISP APP AUDS 23/02/07 |
| 10/03/0710 March 2007 | S366A DISP HOLDING AGM 23/02/07 S252 DISP LAYING ACC 23/02/07 S386 DISP APP AUDS 23/02/07 ADOPT MEMORANDUM 23/02/07 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2442) LIMITED CERTIFICATE ISSUED ON 23/02/07; RESOLUTION PASSED ON 23/02/07 |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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